1,738 results for "August 11 2019"
Page 61 of 70
EFTA00270372.pdf
...Jacque
24 August 202) at 09:11
Dear Jacqueline,
Thank you for your information received by the Safety Commissioner nd taking the time to write to us.
and we recommend that you seek leoal advice and
(The concerns ou have raised are serioti
EFTA00270414
EFTA00270415
EFTA00072423.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00263504.pdf
...and substance ;
Minister for the
Lev& 9
11 Hindnwsh Sqi
Adelaide SA 501€
GPO Sox 2355
Adelaide SA 5001
DX 243
1blephone (08)84
racsinule (08) Sr
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4
Thank you for your letter of-31 August 2012 about establishin a specialist medical
centre at Port Pirielandtffenn toprovide the business...
EFTA00137138.pdf
...The Salt Lake (UT) Tribune 11/12/utah-man-pleads-guilty/> (11/12, Pierce,
224K) reports, "A Utah man arrested in August 2019 has pleaded guilty to trying to help the Islamic State
terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt...
EFTA00059941.pdf
...Monday, August 12, 2019 X18:04 PM
Attachments:
TEXT htm
Psych Observation 7/24-30/19 NM companion utilized)
MIL
MCC New York
150 Park Row
York NY
NYWAW-Programs-kehne an
In mak
norn Le
EFTA00059941
poeseftypApN 1:0Q7
NApnE:_ETS-fe /(1
REGISTIZATIONIS: 7W3
(3 sq
OUSF.RVATION...
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00098016.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00160901.pdf
...Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the
termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month after
she was let go. Jeanine and Diello must also pay $228,357, and will be placed on five years supervised...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline
-
-
-...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN...
EFTA00262567
.2C-ici AreCiere We; 1...
EFTA00145666.pdf
...11 8-10, 76-117.
32.
Epstein and the Epstein Enterprise continued trafficking and sexually abusing
young women and female children until Epstein was arrested by federal law enforcement
authorities on July 6, 2019 on federal charges for the sex trafficking of minors.
33.
Epstein was found dead on August...
EFTA00610624.pdf
...rapidly rising commodity prices, particularly
in the wake of the Fed's August 2010 Jackson Hole speech) whose regressive consequences were troubling.
Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0...
EFTA00144344.pdf
...H
Beat 11
Post: 32
Occurrence From: 1996-07-11 12:00:00
Occurrence MTh 1 t16-0/-17
00
Reported: 19•6-011-21 11-20
CallPlaiint Remmod: WALK-IN
THURSDAY
CO 03
01
Aided •
Accident 0
0.C.C.B.
•
Classification: AGG HARRASSMENT
Anempted/Completed. COMPT FEED
Most...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00067607.pdf
...EFTA00067615
Allegations First Emerged in 2019
Adding to the story's unbelievability is the fact that in April 2019, New York magazine published a story that included
many of the same accusations that are set forth in the indictment.
According to a statement that was released by Sarah Lawrence College...
EFTA00105622.pdf
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00093044.pdf
...In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein's wealth and lifestyle. On August 10, 2019, Epstein died in
federal custody, and the media focus quickly shifted to our client—wrongly trying to...
EFTA00262705.pdf
...Tuesday, August 15, 2023 9:37 AM
19445086261546384set=18simpl=msg-a:r221...
9,21
EFTA00262712
1/26124. 11:07 AM
Gmail - Expression of interest - appointment
Shannon Reid
Copper Coast Psychology
46 George Street Moonta SA 5558
e-
From: Jacqueline Pearce <1
Sent: Tuesday, August 15, 2021- Th257M
To: Shannon Reid...
EFTA00075477.pdf
...Maxwell on
August 7 reviewed the government's disclosure and on August 10 informed Judge
Preska about the existence of the critical new information. App. p 787.
At the time, however, a protective order in the criminal case, entered by
Judge Nathan, prevented Ms. Maxwell from informing Judge Preska about...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00065602.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00065609
In three of the five cases the applicant was either...
EFTA00154414.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00154421
In three of the five cases the applicant was either...
EFTA00073546.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00073553
In three of the five cases the applicant was either...
EFTA00265807.pdf
...0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
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i\11- Co Naci Km6b ekA...
EFTA00113482.pdf
...8
: She did?
9
MR. EPSTEIN: I believe it to be so, and I
10 found pictures.
11
: And have you seen -?
12 Have you spoken with her since August 9, 2019?
13
MR. EPSTEIN: Yes. Yes.
14
: Did she tell you what the
15 conversation, took place during (Indiscernible...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
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